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Documents of the company deposited in the collection of documents at the District Court Bratislava I
This list of documents of the company deposited in the collection of documents has only indicative character and is not applicable for legal acts!

Section:  Sa Insert No.:  2956/B-Zbl

Business name: 
KG - energy, a. s.
 
Registered seat: 
Okružná 3239
Modra 900 01
 
Identification number (IČO): 
36 462 438
 
Legal form: 
Joint-stock company
 
Date of entry: 
08/11/1999
 
Date of deletion: 
05/28/2020
 
Collection of documents: 
Podpisové vzory - Ing. Michal Merga, Barbora Majcherová, Ing. Jaroslava Tokárová
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 05/06/2002)
Notárska zápisnica N 85/02, Nz 80/02
Type of document: Founding Document (Memorandum of Association/Founder´s Deed/ Founding Agreement/ Articles of Association/ Notary Statement related to the foundation /any other document regulating the foundation), full powers conferred for the purpose of concluding the Founding Document
  (Delivered: 05/06/2002)
Notárska zápisnica N 126/02, Nz 119/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/06/2002)
Znalecký posudok č. 01-11-2002
Type of document: Expert statement
  (Delivered: 05/06/2002)
Správa o dôvodoch zmeny právnej formy spoločnosti.
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 05/06/2002)
Notárska zápisnica N 412/02, Nz 404/02
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 10/03/2002)
Správa audítora z overenia konsolidovanej účtovnej závierky za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/24/2003)
Správa audítora k auditu účtovnej závierky za rok 2001
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 01/24/2003)
Notárska zápisnica N 53/2003, Nz 20681/2003
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 04/02/2003)
Podpisové vzory - Doc.Ing. Ľubomír Harach, CSc., Ing. Michal Merga, Ing. Jaroslava Tokárová, Ing. Jozef Fedorkovič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 04/02/2003)
Notárska zápisnica N 469/03, Nz 108340/03
Type of document: Full wording of the Founding Document as amended
  (Delivered: 11/24/2003)
Správa audítora a účtovná závierka za rok 2002
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/23/2003)
Správa audítora a účtovná závierka za rok 2003
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/09/2004)
Úplné znenie stanov z 3.9.2004
Type of document: Full wording of the Founding Document as amended
  (Delivered: 09/07/2004)
Podpisový vzor - Ing. Jozef Fedorkovič
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 09/07/2004)
Správa audítora a účtovná závierka za rok 2004
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 06/01/2005)
Účtovná závierka za rok 2005
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/13/2011)
Účtovná závierka za rok 2006
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/13/2011)
Účtovná závierka za rok 2007
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/13/2011)
Účtovná závierka za rok 2008
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/13/2011)
Účtovná závierka za rok 2009
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/13/2011)
Účtovná závierka za rok 2010
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 12/13/2011)
Účtovná závierka za rok 2013 - Výkaz ziskov a strát.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2014)
Účtovná závierka za rok 2013 - Poznámky.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2014)
Účtovná závierka za rok 2013 - Súvaha.pdf
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/15/2014)
Účtovná závierka za rok 2013 - Oznámenie o schválení.jpg
Type of document: Documents on financial results (accounting statement, annual report, auditor´s report)
  (Delivered: 07/24/2014)
Notárska zápisnica N 890/2015, Nz 22314/2015, NCRls 22813/2015 z 25.6.2015, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 06/25/2015)
Podpisový vzor - Jozef Baláž
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 06/25/2015)
Notárska zápisnica N1000/2015, Nz 25635/2015, NCRls 26216/2015 z 22.7.2015, stanovy
Type of document: Document representing the amendment to the Founding Document
  (Delivered: 03/02/2016)
Podpisový vzor - Jozef Baláž
Type of document: Document confirming the appointment/termination of the function, Signature templates
  (Delivered: 03/02/2016)
Vyhlásenie predsedu predstavenstva z 22.7.2015
Type of document: Other document
  (Delivered: 03/02/2016)
Uznesenie Okresného súdu Bratislava I. 33CbR/11/2017-37
Type of document: Court decision on winding-up of the company without liquidation, Court decision on invalidity of the company
  (Delivered: 02/24/2020)
Date of updating data in databases:  05/16/2022

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